The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ahmed, Hadi Daban
- Iraqi director born in November 1983
Ahmed, Hadi Daban
Resident in Scotland
Registered addresses and corresponding companies950, Tollcross Road, Glasgow, Lanarkshire, G32 8UP, Scotland
IIF 1
- Iraqi director born in November 1983
Ahmed, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 2
- Iraqi born in November 1983
Ahmad, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, Scotland
IIF 328, Bogmoor Place, Glasgow, G51 4TQ, Scotland
IIF 43, Crookston Road, Glasgow, G52 3QE, Scotland
IIF 5 IIF 6321, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 74, Northwood Gate, Glasgow, Lanarkshire, G43 1DQ, Scotland
IIF 836a, Beansburn, Kilmarnock, KA3 1RL, Scotland
IIF 9
- Iraqi director born in November 1983
Ahmad, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 10
- Iraqi company director born in January 1983
Ahmed, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 11
- Iraqi director born in November 1983
Ahmed, Hedi Daban
Resident in United Kingdom
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, United Kingdom
IIF 12
- Iraqi born in November 1983
Mr Hedi Daban Ahmad
Resident in Scotland
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, Scotland
IIF 1328, Bogmoor Place, Glasgow, G51 4TQ, Scotland
IIF 143, Crookston Road, Glasgow, G52 3QE, Scotland
IIF 15 IIF 16321, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 174, Northwood Gate, Glasgow, Lanarkshire, G43 1DQ, Scotland
IIF 18929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 1936a, Beansburn, Kilmarnock, KA3 1RL, Scotland
IIF 20
- Iraqi born in November 1983
Mr Hedi Daban Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in January 1983
Mr Hedi Daban Ahmed
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 23
- Iraqi born in November 1983
Mr Hedi Daban Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, United Kingdom
IIF 24
- 13 Crookston Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 23 Crookston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 3
DUMBARTON ROAD BARBERS LTD
SC7081731935 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4
DUNYA TURKISH BARBERS LTD
SC5289091935 Dumbarton Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-06-25 ~ 2020-06-17IIF 3 - Director → MEPerson with significant control2019-06-25 ~ 2020-06-17IIF 13 - Has significant influence or control → OE - 5
HHA AUTO SALES LTD
SC79114228 Bogmoor Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
KURDISTAN MARKET LIMITED
SC690755929 Shettleston Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-03-01 ~ 2023-04-13IIF 2 - Director → ME2021-03-01 ~ 2021-03-01IIF 11 - Director → ME2023-06-20 ~ 2024-05-01IIF 10 - Director → MEPerson with significant control2021-03-01 ~ 2023-04-13IIF 21 - Has significant influence or control → OE2021-03-01 ~ 2021-03-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2023-06-20 ~ 2024-05-01IIF 19 - Has significant influence or control → OE - 7
KZ SUPER MARKET LTD
SC609388950 Tollcross Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2018-11-01 ~ 2019-05-02IIF 1 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-02IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
PLATO PROPERTIES LTD
SC8304464 Northwood Gate, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SK HAND CAR WASH LTD
SC83663236a Beansburn, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
TURKISH BARBERS HALLHILL ROAD LTD
SC620480319 Hallhill Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-02-11 ~ 2019-11-01IIF 7 - Director → MEPerson with significant control2019-02-11 ~ 2019-06-25IIF 17 - Has significant influence or control → OE
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